COLSAN MICROELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02665585

Incorporation date

25/11/1991

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1991)

24/04/2024

Final Gazette dissolved following liquidation

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24/01/2024

Return of final meeting in a creditors' voluntary winding up

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02/06/2023

Liquidators' statement of receipts and payments to 2023-04-07

View PDF (19 pages)

09/05/2022

Liquidators' statement of receipts and payments to 2022-04-07

View PDF (18 pages)

04/05/2021

Liquidators' statement of receipts and payments to 2021-04-07

View PDF (17 pages)

29/04/2020

Registered office address changed from 82 st John Street London United Kingdom EC1M 4JN to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2020-04-29

View PDF (2 pages)

21/04/2020

Statement of affairs

View PDF (8 pages)

21/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2020

Resolutions

View PDF (1 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

06/01/2020

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

10/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

06/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

06/12/2017

Director's details changed for Mrs Sandra Ann Bigland on 2017-11-22

View PDF (2 pages)

06/12/2017

Director's details changed for Colin Derek Bigland on 2017-11-22

View PDF (2 pages)

16/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

05/01/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

17/11/2016

Secretary's details changed for Mrs Sandra Ann Bigland on 2014-11-25

View PDF (1 pages)

17/11/2016

Director's details changed for Colin Derek Bigland on 2014-11-25

View PDF (2 pages)

17/11/2016

Director's details changed for Mrs Sandra Ann Bigland on 2014-11-25

View PDF (2 pages)

27/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

10/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

04/02/2015

Current accounting period extended from 2015-03-31 to 2015-04-30

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

19/09/2012

Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 2012-09-19

View PDF (1 pages)

13/02/2012

Termination of appointment of Susan Millward as a director

View PDF (1 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

30/11/2010

Secretary's details changed for Ms Sandra Ann Postles on 2010-03-31

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

08/07/2010

Director's details changed for Ms Sandra Ann Postles on 2010-03-31

View PDF (2 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Colin Bigland on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mrs Susan Jacqueline Millward on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Ms Sandra Ann Postles on 2009-10-01

View PDF (2 pages)

05/01/2010

Termination of appointment of Sandra Postles as a secretary

View PDF (1 pages)

16/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/09/2009

Secretary appointed ms sandra ann postles

View PDF (1 pages)

18/09/2009

Director appointed ms sandra ann postles

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28/11/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

11/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

14/04/2008

Director appointed mrs susan jacqueline millward

View PDF (1 pages)

13/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

26/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

12/10/2007

Registered office changed on 12/10/07 from: c/o rhodes & co 5 rcihmond bridge house 419 richmond bridge road east twickenham middlesex TW1 2EX

View PDF (1 pages)

03/01/2007

Return made up to 25/11/06; full list of members

View PDF (6 pages)

25/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/12/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

08/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

16/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

22/10/2004

Registered office changed on 22/10/04 from: parmenter house 57 tower street winchester hampshire SO23 8TD

View PDF (1 pages)

19/01/2004

Return made up to 25/11/03; full list of members

View PDF (6 pages)

04/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

16/12/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

24/07/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/01/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

12/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

26/01/2000

Return made up to 25/11/99; full list of members

View PDF (7 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Registered office changed on 17/02/99 from: 2 heath road twickenham middlesex TW1 4BZ

View PDF (1 pages)

19/11/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

12/11/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

12/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

09/12/1997

Return made up to 25/11/97; full list of members

View PDF (6 pages)

11/09/1997

Accounts for a small company made up to 1996-11-30

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17/02/1997

New director appointed

View PDF (2 pages)

21/11/1996

Return made up to 25/11/96; no change of members

View PDF (4 pages)

26/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

23/11/1995

Return made up to 25/11/95; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

08/12/1994

New secretary appointed;director resigned

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16/11/1994

Return made up to 25/11/94; full list of members

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30/10/1994

Ad 24/10/94--------- £ si 98@1=98 £ ic 2/100

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22/08/1994

Accounts for a small company made up to 1993-11-30

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23/11/1993

Return made up to 25/11/93; no change of members

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17/09/1993

Full accounts made up to 1992-11-30

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18/11/1992

Return made up to 25/11/92; full list of members

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24/03/1992

Registered office changed on 24/03/92 from: 83 sherland road twickenham TW1 4HB

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28/11/1991

Secretary resigned

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25/11/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2019

Last change occurred

30/04/2019

Accounts

Total Exemption Full

Last made up date

30/04/2019

Next account date

30/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bigland, Sandra Ann	Director	15/09/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About COLSAN MICROELECTRONICS LIMITED

COLSAN MICROELECTRONICS LIMITED is an(a) Dissolved company incorporated on 25/11/1991 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLSAN MICROELECTRONICS LIMITED?

COLSAN MICROELECTRONICS LIMITED is currently Dissolved. It was registered on 25/11/1991 and dissolved on 24/04/2024.

Where is COLSAN MICROELECTRONICS LIMITED located?

COLSAN MICROELECTRONICS LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does COLSAN MICROELECTRONICS LIMITED do?

COLSAN MICROELECTRONICS LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for COLSAN MICROELECTRONICS LIMITED?

The latest filing was on 24/04/2024: Final Gazette dissolved following liquidation.